Marquet Report On Embezzlement Details Most Common Schemes

The 2012 Marquet Report On Embezzlement released today outlines the most common schemes employed in major embezzlement cases based upon our 5 years of aggregated data as follows in order of frequency (highest to lowes):

Forged/Unauthorized Checks

Theft/conversion of cash receipts

Unauthorized electronic transfers

Vendor fraud

Payroll shenanigans

Credit/debit account abuse

Fraudulent reimbursement

Bogus loan scheme